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20251230_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32015950_lamp1.pdf
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Jakarta, 02 Januari 2026 Jakarta, January 2nd, 2026
No. : 003/CORSEC-MA/LEG/I/2026 No. : 003/CORSEC-MA/LEG/I/2026
Perihal : Keterbukaan Informasi Mengenai Subject : Disclosure of Information Regarding
Perubahan Susunan Komite Audit PT Changes in the Composition of the Audit
Mitrabara Adiperdana Tbk Committee of PT Mitrabara Adiperdana
(“Perseroan”) Tbk ("The Company")
Kepada Yth. To
PT BURSA EFEK INDONESIA PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Lt. 16 Gedung Bursa Efek Indonesia Lt. 16
Jl. Jend. Sudirman Kav. 52-53 Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
UP: Kepala Divisi Penilaian Perusahaan Group I Attention to: Head of Group Corporate
Assessment Division I
Dengan hormat, Sincerely,
Mengacu kepada Peraturan Otoritas Jasa In compliance to the Financial Services Authority
Keuangan No. 55/POJK.04/2015 tentang Regulation No. 55/POJK.04/2015 concerning the
Pembentukan dan Pedoman Pelaksanaan Kerja Establishment and Guidelines for the
Komite Audit (“POJK No. 55/2015”), dengan ini Preparation of the Audit Committee ("POJK No.
Perseroan hendak menyampaikan bahwa 55/2015"), hereby the Company wishes to
mengacu kepada surat nomor 002/COM- convey referring to letter number 002/COM-
MA/LEG/I/2026 mengenai Keputusan Sirkular MA/LEG/I/2026 regarding the Circular
Dewan Komisaris tertanggal 02 Januari 2026, Resolution of the Board of Commissioners dated
Dewan Komisaris telah memberikan January 2nd, 2026, the Board of Commissioners
persetujuan susunan Komite Audit Perseroan, has given approval to composition of the
yang berlaku efektif tanggal 01 Januari 2026 Company's Audit Committee, effective of
sampai dengan tanggal 31 Desember 2026, January 1st, 2026 until December 31st, 2026,
tanpa mengesampingkan hak Dewan Komisaris without overrule to the Board of Commissioners'
untuk melakukan pengakhiran lebih awal atas rights to terminate the appointment earlier,
penunjukan, dengan komposisi sebagai berikut: with the arrangements as follows:
Ketua Komite: Bpk Abdullah Farid Siddik Chairman Committee: Mr. Abdullah Farid Siddik
Anggota Komite: Bpk Rifky Adrianto Firdaus Member Committee: Mr. Rifky Adrianto Firdaus
Anggota Komite: Ibu Dini Rosdini Member Committee: Mrs. Dini Rosdini
PT MITRABARA ADIPERDANA Tbk
GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 – Indonesia
· T. (62-21) 6385 6211 · F. (62-21) 6385 2326 · E. corsec@mitrabaraadiperdana.co.id
www.mitrabaraadiperdana.co.id
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Demikian Keterbukaan Informasi ini kami Thus, we submitted this Disclosure of sampaikan, atas perhatian dan kerjasamanya Information. Many thanks for your kind kami ucapkan terimakasih. attention and cooperation. Jakarta, 02 Januari/January 2nd, 2026 PT MITRABARA ADIPERDANA Tbk (Meliana Gunawan) Corporate Secretary PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 – Indonesia · T. (62-21) 6385 6211 · F. (62-21) 6385 2326 · E. corsec@mitrabaraadiperdana.co.id www.mitrabaraadiperdana.co.id
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Jakarta, 02 Januari 2026 Jakarta, January 2nd, 2026
No. : 004/CORSEC-MA/LEG/I/2026 No. : 004/CORSEC-MA/LEG/I/2026
Perihal : Keterbukaan Informasi Mengenai Subject : Disclosure of Information Regarding
Perubahan Susunan Komite Audit PT Changes in the Composition of the Audit
Mitrabara Adiperdana Tbk Committee of PT Mitrabara Adiperdana
(“Perseroan”) Tbk ("The Company")
Kepada Yth, To
OTORITAS JASA KEUANGAN OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.1 – 4 Jl. Lapangan Banteng Timur No.1 – 4
Jakarta Jakarta
UP: Yth. Attention to:
Direktur Penilaian Keuangan Perusahaan Sektor Director of Financial Assessment of Real Sector
Riil, Otoritas Jasa Keuangan Companies, Financial Services Authority
Dengan hormat, Sincerely,
Mengacu kepada Peraturan Otoritas Jasa In compliance to the Financial Services Authority
Keuangan No. 55/POJK.04/2015 tentang Regulation No. 55/POJK.04/2015 concerning the
Pembentukan dan Pedoman Pelaksanaan Kerja Establishment and Guidelines for the
Komite Audit (“POJK No. 55/2015”), dengan ini Preparation of the Audit Committee ("POJK No.
Perseroan hendak menyampaikan bahwa 55/2015"), hereby the Company wishes to
mengacu kepada surat nomor 002/COM- convey referring to letter number 002/COM-
MA/LEG/I/2026 mengenai Keputusan Sirkular MA/LEG/I/2026 regarding the Circular
Dewan Komisaris tertanggal 02 Januari 2026, Resolution of the Board of Commissioners dated
Dewan Komisaris telah memberikan January 2nd, 2026, the Board of Commissioners
persetujuan susunan Komite Audit Perseroan, has given approval to composition of the
yang berlaku efektif tanggal 01 Januari 2026 Company's Audit Committee, effective of
sampai dengan tanggal 31 Desember 2026, January 1st, 2026 until December 31st, 2026,
tanpa mengesampingkan hak Dewan Komisaris without overrule to the Board of Commissioners'
untuk melakukan pengakhiran lebih awal atas rights to terminate the appointment earlier,
penunjukan, dengan komposisi sebagai berikut: with the arrangements as follows:
Ketua Komite: Bpk Abdullah Farid Siddik Chairman Committee: Mr. Abdullah Farid Siddik
Anggota Komite: Bpk Rifky Adrianto Firdaus Member Committee: Mr. Rifky Adrianto Firdaus
Anggota Komite: Ibu Dini Rosdini Member Committee: Mrs. Dini Rosdini
PT MITRABARA ADIPERDANA Tbk
GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 – Indonesia
· T. (62-21) 6385 6211 · F. (62-21) 6385 2326 · E. corsec@mitrabaraadiperdana.co.id
www.mitrabaraadiperdana.co.id
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Demikian Keterbukaan Informasi ini kami Thus, we submitted this Disclosure of sampaikan, atas perhatian dan kerjasamanya Information. Many thanks for your kind kami ucapkan terimakasih. attention and cooperation. Jakarta, 02 Januari/January 2nd, 2026 PT MITRABARA ADIPERDANA Tbk (Meliana Gunawan) Corporate Secretary PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 – Indonesia · T. (62-21) 6385 6211 · F. (62-21) 6385 2326 · E. corsec@mitrabaraadiperdana.co.id www.mitrabaraadiperdana.co.id
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Audit Mitrabara Adiperdana Tbk
p.1 ×2
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
Dini Rosdini PT MITRABARA ADIPERDANA Tbk GRHA
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
506 ms
12 Sep 2026 22:32
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-01-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT MITRABARA ADIPERDANA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi Mengenai Subject : Disclosure of '
'Information Regarding'}